Triplus Group refers to a group of companies consisting of Triplus Limited (Registered in England & Wales, Company No: 13114269) and Global Triplus LTD, LLC (Registered in Nevis, P.O Box 731).

Triplus Group operates exclusively as a Strategic Intermediary and Commercial Agency. We provide business consultancy, technical integration assistance, and introduction services.

• Not a Bank: Triplus Group is not a bank, building society, or credit institution. We do not accept deposits from the public.
• Not a Licensed EMI/PSP: Triplus Group is not an Electronic Money Institution (EMI) or a Payment Service Provider (PSP). We do not issue electronic money, provide payment services directly, or hold client funds.
• Intermediary Role: All financial services, including card acquiring, IBAN provision, and crypto-asset liquidity, are provided exclusively by our portfolio of third-party regulated partners in their respective jurisdictions.

Where services are provided through our partners, those partners are responsible for all regulatory compliance, including Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and Know Your Customer (KYC) requirements.

• In the United Kingdom, payment services are provided by FCA-authorized and regulated partners.
• For international and offshore placements, services are provided by institutions licensed by their local central banks or financial regulatory commissions.

The content on www.triplus.group is for informational purposes only and does not constitute financial, legal, or investment advice. While we facilitate the acquisition of financial tools, the Merchant is responsible for performing its own due diligence on any third-party provider introduced by Triplus Group.

Triplus Group does not offer services to persons or entities in jurisdictions where such offerings would be contrary to local law or regulation. It is the responsibility of the Merchant to ensure that their business model complies with the laws of the jurisdictions in which they operate.